DOSSIERS / VENISHA INVESTMENTS LIMITED
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Company dossier

VENISHA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157707 · HE157707 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
VENISHA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE157707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.M.I.G. TRADING LIMITEDstrike_offAPK VASOS PAVLOU LIMITEDdissolvedC.V. KART CITYactiveD.P. TRANSTHERMO LTDdissolvedE.G.R. CONSUMER (CYPRUS) LIMITEDstrike_offM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offM. TASOURIS & CO LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GE.LAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAGUTA INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100